...”)? ☐ Yes (If Yes, please provide your SFC licence no.:_____________________) ☐ No 3. † Has the Individual ever been registered with the Hong Kong Monetary Authority (“HKMA”)? ☐ Yes (If Yes, please provide your HKMA registration no.:_________________) ☐ No 1 According to section 64F of the Insurance...

...”)? ☐ Yes (If Yes, please provide your SFC licence no.:_____________________) ☐ No 3. † Has the Individual ever been registered with the Hong Kong Monetary Authority (“HKMA”)? ☐ Yes (If Yes, please provide your HKMA registration no.:_________________) ☐ No 1 According to section 64F of the Insurance...

... June 2018)  information highlighting the liquidity risk associated with the product. 3) The FNA must include all the questions and multiple choice options as set out in the Appendix. However, Member Companies may include additional questions and/or multiple choice options, if they consider that such...

... standards for insurers and insurance intermediaries when carrying on insurance business and regulated activities involving premium financing. 3 For enquiries about the contents of this circular, please contact: Julie Zhu, Senior Manager, Long Term Business Division, IA (Tel: 3899 9902) Candy Tam, Senior...

... activities.   Requirements in relation to anti-money laundering are set out in GL3: Guideline on Anti-Money Laundering and Counter-Terrorist Financing. The IA adopts a risk-based approach, taking into account various risk factors, such as types of business engaged including lines of insurance...

.../Major-projects/Insurance-contract 3 Appendix 1: Overview of Institute due process activities prior to issuing Amendments to HKFRS 17 The FRSC is tasked to develop Hong Kong Financial Reporting Standards through a due process outlined in the Preface to Hong Kong Financial Reporting Standards, which the FRSC has...

... refused to return the remaining amount unless the complaint was withdrawn and a public apology was issued. Later the insurance agent returned a further RMB3,000. The complaint prompted the insurer to conduct an audit call on all of the agent’s clients whose policies had lapsed within the...

... paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.204 Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na Title: na Designation: na DOB: a) 18 Mar. 1966 b) 10 Mar. 1967 POB: Bulanza...

... specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 1085) on 3 March 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press releases issued by the Committee are attached at the Appendix...

...’esh) and Al-Qaida QDi.233 Name: 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: AL-KHASHIBAN Name (original script): نابیشخلا زیزعلا دبع دمحم دھف Title: na Designation: na DOB: 16 Oct. 1966 POB: Oneiza, Saudi Arabia Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. Kheshaiban c) Fahad Mohammad...